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CASTLE ROCK INVESTMENT & FINANCE CO. LIMITED

Company number 00598194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 5,000
17 Mar 2014 TM02 Termination of appointment of Frank Kenneth Dilley as a secretary on 28 February 2014
17 Mar 2014 AP03 Appointment of Mr Kenneth Charles Dilley as a secretary on 1 March 2014
22 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Elisabeth Susan Mary Collard on 1 January 2010
15 Jan 2010 AP03 Appointment of Mr Frank Kenneth Dilley as a secretary
15 Dec 2009 AP01 Appointment of Mr Norman Anthony Dilley as a director
15 Dec 2009 AP01 Appointment of Mr Kenneth Charles Dilley as a director
14 Dec 2009 TM01 Termination of appointment of Margaret Dilley as a director
14 Dec 2009 TM01 Termination of appointment of Frank Dilley as a director
14 Dec 2009 TM02 Termination of appointment of Margaret Dilley as a secretary
17 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
01 Apr 2009 363a Return made up to 13/03/09; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 January 2008